DOSSIERS / AUGUSTIN LEFEBVRE
← SearchExport PDF
Sole trader dossier

AUGUSTIN LEFEBVRE

FRANCE · SOLE TRADER · INCORPORATED 2013-08-01
KYBE ID: FR-794527127 · 794527127 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUGUSTIN LEFEBVRE
fr_inpi
794527127
fr_inpi
dissolved
fr_inpi
2013-08-01
fr_inpi
2013-11-29
fr_inpi
17 AV CAMILLE PUJOL, 31500 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CALYPSO LE ROCHactiveCOCO'WAIdissolvedCREAFINANCEactiveDODO COMPANYdissolvedHUGO DIDIER CHARBONNIER-WALLISKYactiveIDEE CONSEIL REALISATION I.C.RactiveJEAN-PHILIPPE MARCEL HENRI MOINEdissolvedJEREMY AURELIEN ROBERTactiveMARTINE DELLUSdissolvedM-F BASTIDEdissolvedMKO SANTEdissolved[ND]activeNino masdissolvedSCI KINESIAdissolvedSEBASTIEN DOMINIQUE KEVIN POLONIdissolvedSEBASTIEN MAXIME CLAUZONactiveSOC EXPL ETS DUPUYdissolvedSONIA MARYLENE RANIEROdissolvedVICTOR BOUCHELOTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off